Daniel Koduah

Daniel Koduah is an experienced financial crime and risk management professional currently serving as a Trade Surveillance & Financial Crime Analyst at CMC Markets since April 2024, where responsibilities include monitoring trading activities for suspicious transactions. Previously, Daniel held positions at Metro Bank (UK) as Lead Fraud Investigator and Financial Crime Analyst, managing a team and overseeing comprehensive fraud investigations and prevention strategies. Prior experience includes roles at HSBC as a Personal Banking/Operations Officer and a Global Data Services Intern, as well as a Lead Credit Underwriter at East London Credit Union and a Floor Manager at EAT. Daniel holds a Master's Degree in Accounting and Finance from the University of Kent and a Bachelor's Degree in Economics and Marketing from Keele University.